SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
OVERVIEW - SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
Seepa Investment Consultants Private Limited is an unlisted private company incorporated on 24 March, 2004. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 95.98 lac.
The current status of Seepa Investment Consultants Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Seepa Investment Consultants Private Limited, per our records, was held on 30 September, 2019.
Seepa Investment Consultants Private Limited has two directors - Anil Moudgill and Sandhya.
The Corporate Identification Number (CIN) of Seepa Investment Consultants Private Limited is U74140DL2004PTC125400. The registered office of Seepa Investment Consultants Private Limited is at Flat no-132A/6 Ist Floor Devika Tower, Nehru Place, New Delhi, South Delhi, Delhi.
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REGISTERED DETAILS - SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN
U74140DL2004PTC125400
Incorporation Date / Age
24 March, 2004 / 20 yrs
Last Reported AGM Date
30 September, 2019
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 95.98 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Flat no-132A/6 Ist Floor
Devika Tower, Nehru Place
New Delhi
South Delhi - 110019
Delhi - India
How to download SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED report
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SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED - Registration Details | ||||||
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CIN | U74140DL2004PTC125400 | |||||
Incorporation Date / Age | 24 March, 2004 / 20 yrs | |||||
Last Reported AGM Date | 30 September, 2019 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 95.98 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Flat no-132A/6 Ist Floor Devika Tower, Nehru Place New Delhi South Delhi - 110019 Delhi - India |
FINANCIAL HIGHLIGHTS - SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Anil Moudgill who was appointed on 26 February, 2016. Anil Moudgill has been on the board for more than 8 years. The most recently appointed director is Sandhya, who was appointed on 03 June, 2019.
Anil Moudgill has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 31 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ANIL MOUDGILL | Director | 26 February, 2016 | Other directorships - MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED., DHAR INFOTECH PRIVATE LIMITED, UNITECH SERVICE APARTMENTS LIMITED, NARNIL INFOSOLUTIONS PRIVATE LIMITED, KOYANA INFRA DEVELOPERS PRIVATE LIMITED, CHENAB BUILDERS PRIVATE LIMITED, ASWAN DEVELOPERS PRIVATE LIMITED, SKY EVENT MANAGEMENT PRIVATE LIMITED, MANSON DEVELOPERS LIMITED, CHENAB PROJECTS PRIVATE LIMITED, QUADRATECH BPO SERVICES PRIVATE LIMITED, ASKOT DEVELOPERS PRIVATE LIMITED, BRISBANE REALTORS PRIVATE LIMITED, ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED, AVENS PROPERTIES PRIVATE LIMITED, ARISTA PROPERTY SERVICES PRIVATE LIMITED, PLATINUM BUILDMART PRIVATE LIMITED, HELMAND PROJECTS PRIVATE LIMITED, LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED, |
SANDHYA | Director | 03 June, 2019 | Other directorships - UNITECH COMMERCIAL AND RESIDENTIAL PROPERTIES PRIVATE LIMITED, MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED., DHAR INFOTECH PRIVATE LIMITED, CIG ESTATES PRIVATE LIMITED, NARNIL INFOSOLUTIONS PRIVATE LIMITED, EXPRESS ENERGY PRIVATE LIMITED, SKY EVENT MANAGEMENT PRIVATE LIMITED, MANSON DEVELOPERS LIMITED, QUADRATECH BPO SERVICES PRIVATE LIMITED, EXPLORE ENERGY PRIVATE LIMITED, CIG UNITECH REALTY VENTURES PRIVATE LIMITED, CIG REAL ESTATE DEVELOPERS PRIVATE LIMITED, CIG UNITECH REAL ESTATE VENTURES PRIVATE LIMITED, CIG DEVELOPERS PRIVATE LIMITED, ELITE BUILDMART PRIVATE LIMITED, CIG REALTORS PRIVATE LIMITED, TEMPLE INFRATECH PRIVATE LIMITED, ROYAL INFRAMART PRIVATE LIMITED, LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANIL MOUDGILL | Director | 26 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANDHYA | Director | 03 June, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
EPEOPLE BESPOKE CONSULTING PRIVATE LIMITED
It was formed in year 2004 in Karnataka . The company currently has a paid up capital of INR 96.00 lac.
|
2004 | Karnataka | 96.00 lac | Buy financial reports |
STUDIO LOMBARDI ADVISORY INDIA PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 96.00 lac.
|
2011 | Maharashtra | 96.00 lac | Buy financial reports |
KGKOR STEEL INDIA PRIVATE LIMITED
It was formed in year 2011 in Haryana . The company currently has a paid up capital of INR 96.00 lac.
|
2011 | Haryana | 96.00 lac | Buy financial reports |
H M SUPPLIER PRIVATE LIMITED
It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 96.00 lac.
|
2012 | Uttar Pradesh | 96.00 lac | Buy financial reports |
ASHI OUTSOURCING SERVICES PRIVATE LIMITED
It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 96.00 lac.
|
2009 | Gujarat | 96.00 lac | Buy financial reports |
ALLIED TELESIS INDIA PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 96.00 lac.
|
2011 | Maharashtra | 96.00 lac | Buy financial reports |
SHYAM QUALITY PRODUCTS PRIVATE LIMITED
It was formed in year 2009 in Rajasthan . The company currently has a paid up capital of INR 96.00 lac.
|
2009 | Rajasthan | 96.00 lac | Buy financial reports |
FINWORTH CREDIT LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 96.06 lac.
|
1994 | West Bengal | 96.06 lac | Buy financial reports |
UTTHEJANA TRADING AND SERVICES PRIVATE LIMITED
It was formed in year 2015 in Karnataka . The company currently has a paid up capital of INR 96.07 lac.
|
2015 | Karnataka | 96.07 lac | Buy financial reports |
SAMAROHI TRADERS PRIVATE LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 95.86 lac.
|
1995 | West Bengal | 95.86 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
EPEOPLE BESPOKE CONSULTING PRIVATE LIMITED | 2004 | Karnataka | 96.00 lac |
STUDIO LOMBARDI ADVISORY INDIA PRIVATE LIMITED | 2011 | Maharashtra | 96.00 lac |
KGKOR STEEL INDIA PRIVATE LIMITED | 2011 | Haryana | 96.00 lac |
H M SUPPLIER PRIVATE LIMITED | 2012 | Uttar Pradesh | 96.00 lac |
ASHI OUTSOURCING SERVICES PRIVATE LIMITED | 2009 | Gujarat | 96.00 lac |
ALLIED TELESIS INDIA PRIVATE LIMITED | 2011 | Maharashtra | 96.00 lac |
SHYAM QUALITY PRODUCTS PRIVATE LIMITED | 2009 | Rajasthan | 96.00 lac |
FINWORTH CREDIT LTD. | 1994 | West Bengal | 96.06 lac |
UTTHEJANA TRADING AND SERVICES PRIVATE LIMITED | 2015 | Karnataka | 96.07 lac |
SAMAROHI TRADERS PRIVATE LIMITED | 1995 | West Bengal | 95.86 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
How to use company network of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
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What is the Incorporation date of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED?
The Incorporation Date of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED is 24 March, 2004.
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What is authorized share capital of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED?
The authorized share capital of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED is INR 100.0 Lacs.
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What is the paid-up capital of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED?
The paid up capital of the SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED is INR 95.98 Lacs.
-
What is the registered address of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED?
The registered address of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED is Flat no-132A/6 Ist Floor
Devika Tower, Nehru Place
New Delhi
South Delhi - 110019
Delhi - India. -
What is the CIN number of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED?
The CIN number of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED is U74140DL2004PTC125400.
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Who are the directors of SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED?
Seepa Investment Consultants Private Limited has two directors - Anil Moudgill and Sandhya.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED
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